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BUDHADEB TRADE-LINK PRIVATE LIMITED

CIN: U51109WB2007PTC118944 As on: 2026-07-13

BUDHADEB TRADE-LINK PRIVATE LIMITED (CIN: U51109WB2007PTC118944) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6915000.00.

BUDHADEB TRADE-LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUDHADEB TRADE-LINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BUDHADEB TRADE-LINK PRIVATE LIMITED are RAJ KUMARI GANERIWALA, and TANMOY SARDAR.

BUDHADEB TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118944 and its registration number is 118944. Users may contact BUDHADEB TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUDHADEB TRADE-LINK PRIVATE LIMITED is P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072.

Current status of BUDHADEB TRADE-LINK PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BUDHADEB TRADE-LINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BUDHADEB TRADE-LINK

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BUDHADEB TRADE-LINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BUDHADEB TRADE-LINK
DIN Director Name Designation Appointment Date
07876542 RAJ KUMARI GANERIWALA Director 2017-07-15
09136220 TANMOY SARDAR Director 2023-06-27
Past Directors & Key Managerial Personnel of BUDHADEB TRADE-LINK
DIN Director Name Designation Appointment Date Cessation
00529375 BRAJESH KUMAR SINGH Director - 2017-07-17
01730515 KRISHNA ADHIKARI Director - 2017-07-17
01741408 BICHITRA DAS Director - 2011-06-01
07876541 SHYAM SUNDAR GANERIWALA Director - 2023-03-30
Other Directorships of BRAJESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-11-30
GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
Other Directorships of KRISHNA ADHIKARI
Company Name CIN Designation Appointment Date Cessation
AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2018-08-30
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2018-06-20
DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2017-06-28
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2017-06-28
FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-16
AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2011-01-29
SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-16
CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-16
KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2012-06-13
SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2013-10-31
JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director - 2011-09-01
SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Director - 2009-03-16
RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-01-04
AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2011-11-07
GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Director - 2009-03-16
SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2011-08-01
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2012-03-15
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-10-01
SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director - 2009-03-16
UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Director - 2009-03-16
SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2009-02-14
FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director - 2012-02-04
WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-16
HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-16
ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-16
CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-16
GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-16
SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-16
FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-16
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-16
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-12 Ongoing
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-16
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-16
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-16
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-16
FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-16
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-16
Other Directorships of BICHITRA DAS
Company Name CIN Designation Appointment Date Cessation
DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2013-02-28
CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2010-08-20
KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2010-04-19
KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2014-03-31
SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2011-08-01
VICTORY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119907 Director 2007-10-22 Ongoing
CANTER VYAPAAR PRIVATE LIMITED U51109WB2007PTC119999 Director - 2010-04-30
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2012-11-02
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2010-07-01
SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2010-09-04
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2010-05-31
SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-12
KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
Other Directorships of SHYAM SUNDAR GANERIWALA
Other Directorships of RAJ KUMARI GANERIWALA
Company Name CIN Designation Appointment Date Cessation
UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-08-10
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2021-09-18 Ongoing
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-02-26
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2017-07-15 Ongoing
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2017-07-15 Ongoing
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2021-09-18 Ongoing
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-02-26
SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-02-15
RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2017-07-15 Ongoing
BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2017-12-20 Ongoing
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2017-07-15 Ongoing
LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2017-07-15 Ongoing
VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-08-10
DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2017-07-15 Ongoing
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2021-09-18 Ongoing
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-02-26
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2017-07-15 Ongoing
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2017-07-15 Ongoing
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2017-07-15 Ongoing
Other Directorships of TANMOY SARDAR
Company Name CIN Designation Appointment Date Cessation
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2023-06-27 Ongoing
MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2023-06-27 Ongoing
BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2023-06-27 Ongoing
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2023-06-28 Ongoing
LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2023-06-27 Ongoing
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director 2022-07-29 Ongoing
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director 2022-07-29 Ongoing
ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Additional Director - 2021-11-29
ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Director 2021-03-30 Ongoing
AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Additional Director - 2021-11-29
AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2023-08-16
GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Additional Director - 2021-11-29
GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director - 2023-08-16
AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Additional Director - 2021-11-30
AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Director 2021-03-30 Ongoing
BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Additional Director - 2021-11-29
BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Director 2021-03-30 Ongoing
RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2022-07-29 Ongoing
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director 2022-07-29 Ongoing
DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director 2022-07-28 Ongoing
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director 2022-07-25 Ongoing

CIN Company Name Company Address
U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
U51909WB2013PTC195697 ANGELIQUA WORLD PRIVATE LIMITED P-41 Princep Street Kolkata , Kolkata, West Bengal, India - 700072
U51909WB2013PTC196987 DWARKAPATI SERVICES PRIVATE LIMITED P-41 Princep Street Kolkata , Kolkata, West Bengal, India - 700072
U66190WB2023PTC260581 MNEYTREE CAPITAL TECHNOLOGIES PRIVATE LIMITED 4TH-FLR, FL-422,P-41 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
U24311WB2023PTC264892 V-DUCT METALIKS PRIVATE LIMITED P-41, Princep Street,5th Floor, Room no 523,Kolkata,Kolkata,West Bengal,700072-India
ACU-6424 SUREKA BUILDERS LLP P-41, PRINCEP STREET,6TH FLOOR, ROOM NO-623,Kolkata,Kolkata,West Bengal,India-700072
ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
U02000WB2022PTC253934 SUSTAINABLE GREEN INITIATIVE PRIVATE LIMITED P-41, PRINCEP STREET 2ND FLOOR, ROOM NO. 213,KOLKATA,Kolkata,West Bengal,700072-India
U52100WB2023PTC266745 V-DUCT PROJECTS PRIVATE LIMITED P-41, Princep Street,5th Floor, Room No-523,Kolkata,Kolkata,West Bengal,700072-India
U66190WB2022PTC254876 STOCK ROCKS SECURITIES PRIVATE LIMITED P - 41, PRINCEP STREET, 2ND FLOOR, ROOM NO - 209,Kolkata,Kolkata,West Bengal,700072-India
ACM-7689 SGI NATURE BASED SOLUTIONS LLP P-41, Princep Street, 6th Floor, Room no 614,C I T Scheme VII - E,Kolkata,Kolkata,West Bengal,India-700072
U15311WB1987PTC042095 CITY FLOUR MILLS PVT LTD P 41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175415 BAKRATUNDA TRADELINKS PRIVATE LIMITED P41, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175420 KOTIRATAN DEALTRADE PRIVATE LIMITED P41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175430 PANCHKOTI AGENCY PRIVATE LIMITED P41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175532 DELLONA MARKETING PRIVATE LIMITED P41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51909WB2004PTC099501 ACCENT DEAL-COM PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51900WB2008PTC129998 SHIVGANGA SUPPLIERS PRIVATE LIMITED P 41, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51900WB2001PTC093357 WELLMAN REAL ESTATE PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC102243 SAKSHI GOODS PRIVATE LIMITED P 41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC120045 VIJAYPATH GOODS PRIVATE LIMITED P- 41, PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51109WB1993PTC057928 ROBBS TRADERS & FINANCE PVT LTD P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51909WB1989PTC046585 SUPREME DISTRIBUTORS PVT LTD P 41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U74994WB2012PTC176161 LEOLINE DESIGNERS PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U74999WB1995PTC072373 SATABDI CONSULTANCY & SERVICES PVT. LTD. P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC176144 ARYAVARAT BARTER PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC176145 HEMAPRABHA AGENCY PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC176146 INDERNIL VINIMAY PRIVATE LIMITED P-41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100648385 2022-11-22 - - 34,000.00 MATARANI VYAPAAR PRIVATE LIMITED.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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